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Kilburn Specsavers Limited

Kilburn Specsavers Limited is an active company incorporated on 9 June 1998 with the registered office located in Fareham, Hampshire. Kilburn Specsavers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03577718
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Ophthalmic Director • British • Lives in England • Born in May 1980
Director • Optician • British • Lives in England • Born in Jun 1990
Director • Wholesaling-Merchandising Cons • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torquay Visionplus Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Specsavers UK Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Romford Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Croydon Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Colchester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Preston Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Perth Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Penzance Visionplus Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£54.4K
Decreased by £23.79K (-30%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£473.71K
Decreased by £57.43K (-11%)
Total Liabilities
-£407.25K
Decreased by £90.74K (-18%)
Net Assets
£66.46K
Increased by £33.31K (+100%)
Debt Ratio (%)
86%
Decreased by 7.79% (-8%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Robin Gurton Vernieux Resigned
1 Year 10 Months Ago on 8 Mar 2024
Mr Nimesh Balvant Maisuria Appointed
1 Year 10 Months Ago on 8 Mar 2024
Douglas John David Perkins Resigned
1 Year 10 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Robin Gurton Vernieux as a director on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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